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Luxtail Limited

Luxtail Limited is an active company incorporated on 15 April 2016 with the registered office located in London, Greater London. Luxtail Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10127477
Private limited company
Age
9 years
Incorporated 15 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
2nd Floor 27 Albemarle Street
London
W1S 4HZ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Nov 1971
Graeme Walter Briggs
PSC • Australian • Lives in Singapore • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stefania Fede is a mutual person.
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Stradawood Limited
Stefania Fede is a mutual person.
Active
Trophaeum Properties Limited
Stefania Fede is a mutual person.
Active
Trophaeum Asset Partners Limited
Stefania Fede is a mutual person.
Active
Trophaeum Advisers Limited
Stefania Fede is a mutual person.
Active
NJF Property Holdco Limited
Stefania Fede is a mutual person.
Dissolved
NJF Propco Limited
Stefania Fede is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£677K
Increased by £383K (+130%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.31M
Increased by £505K (0%)
Total Liabilities
-£188.76M
Increased by £5.65M (+3%)
Net Assets
£4.55M
Decreased by £5.15M (-53%)
Debt Ratio (%)
98%
Increased by 2.68% (+3%)
Latest Activity
Charge Satisfied
1 Month Ago on 14 Oct 2025
Charge Satisfied
1 Month Ago on 14 Oct 2025
Charge Satisfied
1 Month Ago on 14 Oct 2025
New Charge Registered
2 Months Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 25 Apr 2025
Small Accounts Submitted
8 Months Ago on 4 Apr 2025
Deepan Rasiklal Khiroya Resigned
1 Year Ago on 28 Nov 2024
Ms Stefania Fede Appointed
1 Year 2 Months Ago on 1 Oct 2024
Matthew Martin Farrell Resigned
1 Year 4 Months Ago on 17 Jul 2024
Mr Deepan Rasiklal Khiroya Appointed
1 Year 6 Months Ago on 21 May 2024
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Documents
Satisfaction of charge 101274770005 in full
Submitted on 14 Oct 2025
Satisfaction of charge 101274770003 in full
Submitted on 14 Oct 2025
Satisfaction of charge 101274770004 in full
Submitted on 14 Oct 2025
Registration of charge 101274770006, created on 7 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Apr 2025
Termination of appointment of Deepan Rasiklal Khiroya as a director on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Ms Stefania Fede as a director on 1 October 2024
Submitted on 27 Nov 2024
Termination of appointment of Matthew Martin Farrell as a director on 17 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Deepan Rasiklal Khiroya as a director on 21 May 2024
Submitted on 22 May 2024
Repayment History
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